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CloseOption

CloseOption has been flagged by Commodity Futures Trading Commission for "Other". This company appea

🇺🇸 United States

platform.gainfulmarkets-tech.com

platform.gainfulmarkets-tech.com has been flagged by AMF (France) for "Unauthorised". Category: Fore

🇫🇷 France

Impersonation of eToro AUS Capital Limited (smartappplatformnew.com)

Impersonation of eToro AUS Capital Limited (smartappplatformnew.com) has been flagged by ASIC (Austr

🇦🇺 Australia

Impersonation of Apex Corporation Pty Ltd (apexticaret-limited.com)

Impersonation of Apex Corporation Pty Ltd (apexticaret-limited.com) has been flagged by Australian S

🇦🇺 Australia

Steam Takeovers

Steam Takeovers has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: 225 Frank

🇦🇺 Australia

Arbionswift

Arbionswift has been flagged by Financial Markets Authority for "Registered/Licensed entity imperson

🇳🇿 New Zealand

Cryptocurrency Exchanges

Proclimaxcoin

Proclimaxcoin has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom

Cent Projects, Ltd.

Cent Projects, Ltd. has been flagged by Commodity Futures Trading Commission for "Other". This compa

🇺🇸 United States

Axion Invest

Axion Invest has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off

🇳🇿 New Zealand

elit3_om

elit3_om has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offeri

🇴🇲 Oman

Immutable Investic App

Immutable Investic App has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom

Stealth Finex